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Resolute Mining Limited Major Shareholding Notification 2024

Oct 31, 2024

10548_rns_2024-10-31_a12e3a68-7db7-4f31-a8e4-04e213bcb14a.pdf

Major Shareholding Notification

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Docusign Envelope ID: A825DAEA-9C68-4359-BB57-FAE3D7FE9011

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Resolute Mining Limited

ACN/ARSN ABN 39 097 088 689

1. Details of substantial holder (1)

Name Condire Management, LP

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

29/Oct/2024

The previous notice was given to the company on 23 / Oct / 2024 The previous notice was dated 23 / Oct / 2024

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Ordinary Shares 123,943,020 5.822% 104,581,177 4.912%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant interest
changed
Nature of change (6) Consideration given in
relation to change (7)
Class and number
of securities
affected
Person's votes
affected
See
Annexure
A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
interest
Registered holder
of securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and number
of securities
Person's votes
Condire
Resource
Master
Partnership,
LP

HSBC Custody
Nominees
(Australia)
Ltd
as previous
column
Registered
holder
Ordinary
shares
99,835,689
99,835,689

Docusign Envelope ID: A825DAEA-9C68-4359-BB57-FAE3D7FE9011

604 Page 2 of 3 15 July 2001

Condire
Alpha
Partners, LP

HSBC Custody
Nominees
(Australia)
Ltd
as previous
column
Registered
holder
Ordinary
shares
4,745,488
4,745,488

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Condire Management,LP
and Condire Alpha
Partners, LP
1717 McKinney Ave., Suite 850, Dallas, TX 75202
Condire Resource Master
Partnership, LP
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman
Islands

Signature

print name
sign here
Bradley J Shisler
capacity
Manager of its General Partner
date
31/October/2024

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation

Docusign Envelope ID: A825DAEA-9C68-4359-BB57-FAE3D7FE9011

604 Page 3 of 3 15 July 2001

to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Docusign Envelope ID: A825DAEA-9C68-4359-BB57-FAE3D7FE9011

Page 4

Annexure A

This is Annexure A of 3 pages referred to in Form 604 Notice of change of interests of substantial holder re: Resolute Mining Limited (ABN 39 097 088 689)

______ 31 October 2024

Bradley J Shisler

Authorized Signatory

3. Changes in relevant interests

**Date of Change ** Person whose relevant interest changed **Nature of change ** **Considerationgiven ** **Class of securities affected ** # of Securities Person's votes affected
10/23/2024 Condire Resource Master Partnership,LP Sell 0.87 Ordinary (4,831,357) (4,831,357)
10/23/2024 Condire Alpha Partners,LP Sell 0.87 Ordinary (209,836) (209,836)
10/24/2024 Condire Resource Master Partnership,LP Sell 0.86 Ordinary (1,456,069) (1,456,069)
10/24/2024 Condire Alpha Partners,LP Sell 0.86 Ordinary (93,593) (93,593)
10/25/2024 Condire Resource Master Partnership,LP Sell 0.87 Ordinary (5,281,298) (5,281,298)
10/25/2024 Condire Alpha Partners,LP Sell 0.87 Ordinary (234,191) (234,191)
10/28/2024 Condire Resource Master Partnership,LP Sell 0.86 Ordinary (4,820,261) (4,820,261)
10/28/2024 Condire Alpha Partners,LP Sell 0.86 Ordinary (235,469) (235,469)
10/29/2024 Condire Resource Master Partnership,LP Sell 0.85 Ordinary (2,103,296) (2,103,296)
10/29/2024 Condire Alpha Partners,LP Sell 0.85 Ordinary (96,473) (96,473)